INDUSTRY REPORT
| ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |  |
FACT SHEET
BOARD OF DIRECTORS
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman & Executive Director |
| Mr. Lalit Kumar Aggarwal | Vice Chairman & Executive Director |
| Mr. Devender Aggarwal | Joint Managing Director |
| Mr. Ravi Aggarwal | Managing Director |
| Mr. Chandra Wadhwa | Independent Director |
| Mr. K.M. Agarwal | Independent Director |
| Ms. Lata Pillai | Independent Director |
| Mr. Venkatesan Narayanan | Independent Director |
KEY MANAGERIAL POSITIONS
| NAME | DESIGNATION |
|---|---|
| Mr. Rajat Kathuria | Chief Executive Officer |
| Mr. Sanjay Kumar Varshney | Chief Operating Officer |
| Mr. Gaurav Malik | Chief Financial Officer |
| Mr. M R Bothra | Company Secretary |
REGISTERED OFFICE
13th Floor, Dr. Gopal Das Bhawan, 28
Barakhamba Road, Connaught Place,
New Delhi 110 001, India..
CORPORATE OFFICE
Unit No.101, Ground Floor, Tower-A,
Signature Tower South City-1, Gurugram,
Haryana 122 001, India.
INITIAL PUBLIC OFFER
| Basis of allotment advertisement – September 27, 2023 | | |
| Prospectus – September 23, 2023 | | |
| Red Herring Prospectus | |
DISCLOSURES UNDER REGULATION 46 OF THE LODR
| DETAILS OF COMPANY’S BUSINESS |
|---|
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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
|
BOARD OF DIRECTORS AND COMMITTEES |
CODE OF CONDUCT & POLICIES
| 1. Policy on Materiality of Related Party Transaction | |
| 2. Whistle Blower Policy/Vigil Mechanism | |
| 3. Familiarisation Programme for Independent Directors | |
| 4. Code of Conduct and Business Ethics | |
| 5. Archival Policy | |
| 6. Policy for Determination of Materiality of Events/Information | |
| 7. Policy for Determining Material Subsidiaries | |
| 8. CSR Policy | |
| 9. Nomination and Remuneration Policy | |
| 10. Code of practices and procedures for fair disclosure of UPSI | |
| 11. Dividend Distribution Policy | |
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DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS |
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CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS
| CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS | |
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
| EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS | |
CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING
MATERIALITY OF AN EVENT OR INFORMATION
| CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING | |
BOARD MEETING INTIMATIONS
| Notice of Board Meeting - August 7, 2024 | |
| Notice of Board Meeting - May 15, 2024 | |
| Notice of Board Meeting - February 02, 2024 | |
| Notice of Board Meeting – November 9, 2023 | |
| Notice of Board Meeting – October 11, 2023 | |
FINANCIAL RESULTS
| Financial Results for the Quarter and Half Year ended September 30, 2024 | |
| Press Release UFR HY1FY25 | |
| Financial results for quarter ended June 30, 2024 | |
| Financial Results for Quarter and Year ended on March 31, 2024 | |
| Financial Results for the Quarter and Nine months period ended December 31, 2023 | |
| Financial Results for the Quarter and Half Year ended September 30, 2023 | |
| Financial Results for the Quarter ended June 30, 2023 | |
ANNUAL REPORT
| Annual Report FY 2023-24 | |
| Annual Report FY 2022-23 | |
| Annual Report FY 2021-22 | |
| Annual Report FY 2020-21 | |
SHAREHOLDING PATTERN
| Q1 | Q2 | Q3 | Q4 |
|
|
NA | NA |
| Q1 | Q2 | Q3 | Q4 |
| NA | |
|
|
INVESTOR MEET / PRESENTATION
| Q1 | Q2 | Q3 | Q4 | |
| Financial Year | Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar |
| 2023-24 | NA | |
|
|
| 2024-25 | |
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NA | NA |
| Intimation about Investors/Analysts Call – November 11, 2024 | |
| Meeting of analysts investors held on September 27, 2024 | |
| Intimation about Investors Analysts Call- August 8, 2024 | |
| Meeting of analysts investors held on July 5, 2024 | |
| Intimation regarding schedule of analyst investor meeting July 5, 2024 | |
| Intimation about InvestorsAnalysts Call- May 16, 2024 | |
| Intimation about InvestorsAnalysts Call- February 5, 2024 | |
| Intimation about Investors/Analysts Call- November 10, 2023 | |
| Q1 | Q2 | Q3 | Q4 | |
| Financial Year | Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar |
| 2023-24 | NA | |
|
|
| 2024-25 | |
|
NA | NA |
| Q1 | Q2 | Q3 | Q4 | |
| Financial Year | Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar |
| 2023-24 | NA |  |
|
|
| 2024-25 | |
|
NA | NA |
NEWSPAPER ADVERTISEMENTS
| Financial Results for the quarter and half year ended September 30, 2024 | |
| Public Notice for 25th AGM – 7th September, 2024 | |
| Public Notice for 25th AGM – 4th September, 2024 | |
| Financial Results for the quarter and year ended March 31, 2024 | |
| Financial Results for the quarter and nine months period ended December 31, 2023 | |
| Financial Results for the quarter and half year ended September 30, 2023 | |
| Financial Results for the Quarter ended June 30, 2023 | |
CREDIT RATINGS
SUBSIDIARIES FINANCIALS
SECRETARIAL COMPLIANCE REPORT
| Annual Secretarial Compliance Report- March 31, 2024 | |
DISCLOSURES UNDER REGULATION 30
| Outcome of the Board Meeting – Nov 8, 2024 | |
| Key Operational updates for HY1FY25 | |
| Relieving of Mr. Gaurav Malik as CFO | |
| Sale Deed 23rd October, 2024 | |
| Key Operation Updates for H1FY25 | |
| Press Release of KPI for H1FY25 | |
| Intimation of new project - “ Daxin, Gurugram’s X Factor” | |
| Proceedings of the 25th AGM | |
| Resignation of the Cheif Financial Officer | |
| Outcome of the Board Meeting – Aug 29, 2024 | |
| Intimation for project launch under Affordable Housing Policy 2013 as "Signature Global Proxima -1 Extn" | |
| Resignation Letter | |
| Issuance of Corporate Guarantees on behalf of wholly owned subsidiaries | |
| Key Operational updates for Q1FY25 | |
| outcome of the Board Meeting – Aug 07, 2024 | |
| Key Operational updates for Q1FY25 | |
| Press Release June 30, 2024 | |
| Sale deed by WOS to purchase the land | |
| Issuance of corporate guarantee to Vistra on behalf of GCPL of Rs. 300 milllions. | |
| Issuance of corporate guarantee in favour of Vistra ITCL (India) ltd. on behalf of Gurugarm commercity pvt. Ltd. a wholly owned subsidiary of the Company. | |
| Sale deed to purchase the land by WOS | |
| Key Operational and Financial updates for Q4FY24 & FY24 | |
| Outcome of Board Meeting- May 15, 2024 | |
| Sale deed to purchase the land by WOS | |
| Key Operational updates for Q4FY24 & FY24 | |
| Update on acquisition of GCPL | |
| Intimation for project launch under Affordable Housing Policy 2013 as "Orchard Avenue-3" | |
| Outcome of Board Meeting - March 05, 2024 | |
| Press Release Signature Global records sale of luxury residence "De-Luxe DXP" in Sector 37D, Gurugram for over Rs.3600 Crore dated 03.03.2024. | |
| Joint Development Agreement dated 08.02.2024 | |
| Key Operational and Financial updates for Q3FY24_9MFY24 | |
| Collaboration Agreements dated 02-Feb-24 | |
| Intimation of Monitoring Agency report Q3 FY24 | |
| Intimation of Statement of Deviation Q3 FY24 | |
| Outcome of Board Meeting – February 02, 2024 | |
| Key Operational Updates for 9MFY24 & Q3FY24 | |
| Execution of Conveyance Deed by Signature Infrabuild Pvt Ltd. | |
| Acquisition of Gurugram Commercecity Pvt.Ltd. | |
| Intimation of audio recording of Investors/Analysts Call – November 10, 2023 | |
| Outcome of Board Meeting – November 9, 2023 | |
| Intimation of Acquisition of Gurugram Commercecity Pvt. Ltd. | |
| Press Release Signature Global plans launches of 8,500 crore in FY23-24 & Acquires 25.14 acres prime land on SPR | |
| Intimation of Monitoring Agency report Q2 FY24 | |
| Intimation of Statement of Deviation Q2 FY24 | |
| Key Operational and Financial updates for Q2FY24 & H1FY24 | |
| Intimation about Investors/Analysts Call- November 10, 2023 | |
| Intimation about Acquisition of Land – October 23, 2023 | |
| Press Release UFR Q1 - 24 | |
| Outcome of Board Meeting (Financial Results) – October 11, 2023 | |
| Key Operational Updates For H1FY24 & Q2FY24 | |
| Key Operational Updates For Q1FY24 | |
| Financial Performance For Q1FY24 | |
| Trading Window Closure – September 27, 2023 | |
STATEMENTS OF DEVIATIONS OR VARIATIONS
| Intimation of Monitoring Agency report Q3 FY24 | |
| Intimation of Statement of Deviation or Variation for quarter ended September 30, 2023 | |
ANNUAL RETURNS
| Draft Annual Return FY 2023-24 | |
| Annual Return FY 2022-23 | |
| Annual Returns FY 2021-22 | |
| Annual Returns FY 2020-21 | |
| Annual Returns FY 2019-20 | |
PRESS RELEASE
| Press Release H1FY25 | |
| Press Release UFR Q1FY25 | |
| Press Release in relation to Key operational Performance of the Company for the Q1 FY25. | |
| Press Release in relation to Key operational Performance of the Company for the Q4 FY24 & FY24. | |
| Signature Global plans launches of 8,500 crore in FY23-24 & Acquires 25.14 acres prime land on SPR | |
| Press Release UFR Q1 - 24 | |
COMPANY DETAILS
| Listed at: | National Stock Exchange of India Limited (NSE) | BSE Limited (BSE) |
| Stock Code: | Trading symbol at NSE - SIGNATURE | Trading scrip code at BSE - 543990 |
| ISIN: | INE903U01023 | |
| CIN: | L70100DL2000PLC104787 | |
OTHER STATURORY FILINGS
| Voting Results and Scrutiniser’s Report of 25th AGM | | |
| Notice of 25th Annual General Meeting | | |
| Memorandum and Articles of Association | |
FINANCIALS
| FINANCIALS |
|---|
Financial for Group Companies
SOUTHERN GURUGRAM FARMS PRIVATE LIMITED
(CIN U70100DL1994PTC062938)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2023 | Financial Year 2022 | Financial Year 2021 | |
|---|---|---|---|
| Equity Capital | 32.90 | 32.90 | 32.90 |
| Reserves (Excluding Revaluation Reserve) | 94.66 | 98.28 | 101.74 |
| Sales | 0.49 | 14.17 | 85.29 |
| Profit/(Loss) after Tax | (3.62) | (3.47) | 1.28 |
| Earnings per Share (Basic) (Face Value of Rs.10) | (1.10) | (1.05) | 0.39 |
| Earnings per Share (Diluted) (Face Value of Rs.10) | (1.10) | (1.05) | 0.39 |
| Net Asset Value per share | 38.77 | 39.87 | 40.92 |
SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED
(CIN U93090HR2018PTC073615))
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2023 | Financial Year 2022 | Financial Year 2021 | |
|---|---|---|---|
| Equity Capital | 0.50 | 0.50 | 0.50 |
| Reserves (Excluding Revaluation Reserve) | 8.60 | 1.42 | (0.58) |
| Sales | 233.57 | 121.46 | 62.39 |
| Profit/(Loss) after Tax | 7.19 | 2.00 | 0.83 |
| Earnings per Share (Basic) (Face Value of Rs.10) | 143.71 | 39.93 | 16.66 |
| Earnings per Share (Diluted) (Face Value of Rs.10) | 143.71 | 39.93 | 16.66 |
| Net Asset Value per share | 182.02 | 38.30 | (1.63) |
PULIN INVESTMENTS PRIVATE LIMITED
(CIN U74899DL1995PTC074891)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2022 | Financial Year 2021 | Financial Year 2020 | |
|---|---|---|---|
| Equity Capital | 4.57 | 4.57 | 4.57 |
| Reserves (Excluding Revaluation Reserve) | 37.42 | (43.67) | 28.0 |
| Sales | 149.71 | 25.68 | 4.23 |
| Profit/(Loss) after Tax | 81.09 | (71.67) | (24.35) |
| Earnings per Share (Basic) (Face Value of Rs.10) | 177.25 | (156.67) | (57.65) |
| Earnings per Share (Diluted) (Face Value of Rs.10) | 177.25 | (156.67) | (57.65) |
| Net Asset Value per share | 91.80 | (85.45) | 71.21 |
GLOBAL TELECOMMUNICATION PVT. LTD.
(CIN: U93030DL1999PTC099063)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEDING THREE YEARS
(Rs. in million except per share data)
| Particulars | Financial Year 2022 | Financial Year 2021 | Financial Year 2020 |
|---|---|---|---|
| Equity Capital | 7.04 | 9.33 | 9.33 |
| Reserves (Excluding Revaluation Reserve) | 22.83 | 15.73 | 12.31 |
| Sales | 13.86 | Nil | 73.87 |
| Profit/(Loss) after Tax | 12.76 | 3.42 | 4.34 |
| Basic earnings per share and diluted earnings per share before extra-ordinary items | 18.12 | 3.66 | 4.65 |
| Basic earnings per share and diluted earnings per share after extra-ordinary items | 18.12 | 3.66 | 4.65 |
| Net asset value | 42.43 | 26.85 | 23.19 |
Financial of Material Subsidiary Companies
| Financial of Material Subsidiary Companies |
|---|
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
AUDIT COMMITTEE
| NAME | DESIGNATION |
|---|---|
| Mr. K.M. Agarwal | Chairman |
| Mr. Chandra Wadhwa | Member |
| Mr. Ravi Aggarwal | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| NAME | DESIGNATION |
|---|---|
| Mr. Chandra Wadhwa | Chairman |
| Mr. Pradeep Kumar Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
NOMINATION AND REMUNERATION COMMITTEE
| NAME | DESIGNATION |
|---|---|
| Mr. Chandra Wadhwa | Chairman |
| Mr. K.M. Agarwal | Member |
| Mr. Pradeep Kumar Aggarwal | Member |
| Mr. Vekatesan Narayanan | Member |
BANKING AND FINANCE COMMITTEE
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. Lalit Kumar Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
Project Committee
| NAME | DESIGNATION |
|---|---|
| Mr. Ravi Aggarwal | Chairman |
| Mr. Lalit Kumar Aggarwal | Member |
| Mr. Devender Aggarwal | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. K.M. Agarwal | Member |
| Mr. Lalit Kumar Aggarwal | Member |
IPO Committee
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. Lalit Kumar Aggarwal | Member |
| Mr. Devender Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
POLICIES
| 1. Policy on Materiality of Related Party Transaction | |
| 2. Whistle Blower Policy/Vigil Mechanism | |
| 3. Familiarisation Programme for Independent Directors | |
| 4. Code of Conduct and Business Ethics | |
| 5. Archival Policy | |
| 6. Policy for Determination of Materiality of Events/Information | |
| 7. Policy for Determining Material Subsidiaries | |
| 8. CSR Policy | |
| 9. Nomination and Remuneration Policy | |
| 10. Code of practices and procedures for fair disclosure of UPSI | |
ANNUAL DOCKET
| ANNUAL DOCKET |
|---|
REGISTRAR & SHARE TRANSFER AGENT
| Link Intime India Private Limited |
|---|
| Address: C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083 Maharashtra, India |
| Tel: +91 22 4918 6200 |
| Contact person: Shanti Gopalkrishnan |
ONLINE RESOLUTION OF DISPUTES
| ONLINE RESOLUTION OF DISPUTES | |
ARCHIVE
No Data
CONTACT PERSON
Meghraj Bothra
Company Secretary and Compliance Officer
E-mail: cs@signatureglobal.in